Company information:
Linden Wates Developments (Chichester) Limited (No: 07201630)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 24-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: DAVID ALEXANDER BOWEN ( DOB: Nov-1967 From: Oct-2015 )
Current Director: DAVID MICHAEL BROCKLEBANK ( DOB: Feb-1970 From: Mar-2010 )
Current Director: JACQUELINE CHALMERS ( DOB: Jan-1975 From: Feb-2020 )
Current Director: NATALIE JANE FLINT ( DOB: Jan-1969 From: Feb-2020 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jul-2023 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jul-2023 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jul-2023 )
Current Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970 From: Feb-2020 )
Current Director: DAWNET MCLAUGHLIN ( DOB: Aug-1972 From: Jul-2023 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: DAVID ANTHONY ALLEN ( DOB: May-1967 From: Jan-2016 To: Jan-2016 )
Resigned Director: DAVID OWEN ALLEN ( DOB: Feb-1972 From: Jan-2016 To: Feb-2020 )
Resigned Director: PHILIP ANDREW CHAPMAN ( DOB: Apr-1958 From: Jan-2016 To: Nov-2019 )
Resigned Director: PAUL DAVID COOPER ( DOB: Jul-1968 From: Mar-2010 To: Oct-2015 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: Mar-2010 To: Jan-2016 )
Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975 From: Nov-2016 To: Feb-2020 )
Resigned Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Mar-2010 To: Nov-2016 )
Resigned Director: JOHN MICHAEL JARRETT ( DOB: Mar-1961 From: Mar-2010 To: Oct-2015 )
Resigned Director: DARREN MADDOX ( DOB: Oct-1971 From: Feb-2020 To: Jul-2023 )
Resigned Director: PHILIP MELLOR ( DOB: Nov-1968 From: Dec-2013 To: Jul-2017 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Nov-2019 To: Feb-2020 )
Resigned Director: MATTHEW JAMES PAINE ( DOB: Mar-1974 From: Mar-2010 To: Dec-2013 )
Resigned Director: PETER JAMES YOULL ( DOB: Mar-1969 From: Oct-2015 To: Jan-2016 )
Resigned Secretary: MARTYN TREVOR FLOOD ( From: Mar-2010 To: Apr-2015 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Apr-2015 To: Feb-2020 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Feb-2020 To: Jun-2021 )
Persons of Significant Control:
Wates Development Limited, Wates House Station Approach, Leatherhead, KT22 7SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-24)
Linden Limited, Wates House Station Approach, Leatherhead, KT22 7SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Wates Group Limited, Wates House Station Approach, Leatherhead, Surrey, England, KT22 7SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-24)